• Satis Holding AG

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    Register number: CH-100.3.793.880-8
    Sector: Operation of other financial institutions

    Registered since

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Satis Holding AG

    • Satis Holding AG has its legal headquarters in Nottwil and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was entered in the trade register on the 15.12.2011.
    • The company has last modified its commercial register entry on 20.12.2011. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-189.941.809.

    Management (1)

    newest board members

    Heiner Birrer

    newest authorized signatories

    Heiner Birrer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken; Gewährung von Darlehen, Garantien und anderen Arten der Finanzierung und der Sicherstellung von Gruppengesellschaften; Aufnahme und Anlage von Mitteln am Geld- und Kapitalmarkt.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Satis Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 247/2011 - 20.12.2011
    Categories: Company foundation, Change in management

    Publication number: 6467570, Commercial Registry Office Lucerne, (100)

    Satis Holding AG, in Nottwil, CH-100.3.793.880-8, c/o Heinrich Birrer, Studenstrasse 12, 6207 Nottwil, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    13.12.2011.

    Zweck:
    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen;
    Erwerb, Halten und Veräusserung von Grundstücken;
    Gewährung von Darlehen, Garantien und anderen Arten der Finanzierung und der Sicherstellung von Gruppengesellschaften;
    Aufnahme und Anlage von Mitteln am Geld- und Kapitalmarkt.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen in Schriftform (per Post, Kurierdienst, E-Mail oder Fax). Gemäss Erklärung des Verwaltungsrates vom 13.12.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Birrer, Heinrich, von Luthern, in Nottwil, Mitglied, mit Einzelunterschrift.

    Hit list

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